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Company dossier

GROUPE ELITE GLOBALE - PROTECTION

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535397574 · 535397574 · 3 sources

RISK SCORE52HIGH RISK

Overview People Connections 3 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE ELITE GLOBALE - PROTECTION

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Registration535397574

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-05

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Registered address5 RUE MARCELIN BERTHELOT, 5 A 7, 92160 ANTONY

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Industry80.10Z

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Share capital€8,000

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Companies at this address

23 total

ATRASactive AVECVOOdissolved BTP ASSISTANCEdissolved BULLE DE DECOdissolved BUREAU INTERNATIONAL DE PROMOTION ET D' ASSISTANCE LOGISTIQUEdissolved BUSINESS INFORMATICS ORGANIS CONSULTINGactive CPP CARTON PLASTIQUE PRODUCTIONdissolved DYLAN'Sdissolved E G B Factive EMC.Pactive ETINCELLES ET COMPAGNIEactive LOCA'ESSdissolved MATERIAL HANDLING COMPANYdissolved NOMATISactive PEGASUS POLYMERS FRANCE SARLdissolved PREVENTIMARK PARISdissolved RDB DISTRIBUTIONactive ROSE'NETdissolved SANYO FRANCE CALCULATRICES ELECTRONIQUESdissolved VENTURA CONSEILactive

+3 more

Connections

3 links

Shared operator — likely the same administrator

GROUPE ELITE GLOBALE - CARSShared officer / director · 4 share this GROUPE ELITE GLOBALE - SECURITE PRIVEEShared officer / director · 4 share this SIMURGH SOLUTIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ZLATKO MATIC	Président	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE ELITE GLOBALE - CARS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

Risk journey — why 52?

5 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score52/100

Insolvency timeline

2 events

2014-07-10Jugement d'ouverture de liquidation judiciaire

2020-06-22Jugement de clôture pour insuffisance d'actif